Company number 08419250
Status Active
Incorporation Date 26 February 2013
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 124 CROMWELL ROAD, LONDON, SW7 4ET
Home Country United Kingdom
Nature of Business 28120 - Manufacture of fluid power equipment, 28220 - Manufacture of lifting and handling equipment, 28910 - Manufacture of machinery for metallurgy
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of GIDROLAST CO., LIMITED are www.gidrolastco.co.uk, and www.gidrolast-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Gidrolast Co Limited is a Private Limited Company.
The company registration number is 08419250. Gidrolast Co Limited has been working since 26 February 2013.
The present status of the company is Active. The registered address of Gidrolast Co Limited is International House 124 Cromwell Road London Sw7 4et. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. ROMANOV, Alexander is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Manufacture of fluid power equipment".
gidrolast co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Appointed Date: 20 December 2014
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 20 December 2013
Appointed Date: 26 February 2013
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 20 December 2014
Appointed Date: 20 December 2013
Persons With Significant Control
Alexander Romanov
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
GIDROLAST CO., LIMITED Events
07 Mar 2017
Accounts for a dormant company made up to 28 February 2017
07 Mar 2017
Confirmation statement made on 20 December 2016 with updates
06 Mar 2016
Accounts for a dormant company made up to 28 February 2016
11 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
11 Jan 2016
Director's details changed for Alexander Romanov on 20 December 2015
...
... and 7 more events
01 Mar 2014
Accounts for a dormant company made up to 28 February 2014
20 Dec 2013
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
20 Dec 2013
Appointment of Uk Int'l Company Service Ltd as a secretary
20 Dec 2013
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary
26 Feb 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted